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Botanical Food Company Inc.

Company Details

Name: Botanical Food Company Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 13 Sep 2017 (7 years ago)
Date of Dissolution: 27 Feb 2023 (2 years ago)
Date of Status Change: 27 Feb 2023 (2 years ago)
Identification Number: 001677151
Place of Formation: DELAWARE
Principal Address: 24 SCHILLING RD SUITE 1, HUNT VALLEY, MD, 21031, USA
Mailing Address: 24 SCHILLING ROAD SUITE 1 C/O TAX DEPARTMENT, HUNT VALLEY, MD, 21031, USA
Purpose: FOOD PRODUCTS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
UDYAN KHANNA PRESIDENT 24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA

TREASURER

Name Role Address
ROBERT CONRAD TREASURER 24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA

SECRETARY

Name Role Address
JEFFERY SCHWARTZ SECRETARY 24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA

VICE PRESIDENT

Name Role Address
JOHN BENNETT VICE PRESIDENT 24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA

ASSISTANT SECRETARY

Name Role Address
DEIDRE CASSIDY ASSISTANT SECRETARY 24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA
WEIPING XIAO ASSISTANT SECRETARY 24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA
PAUL NOLAN ASSISTANT SECRETARY 24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA

SENIOR PRESIDENT

Name Role Address
BRENDAN FOLEY SENIOR PRESIDENT 24 SCHILLING ROAD SUITE 1 HUNT VALLEY, MD 21031 USA

OTHER OFFICER

Name Role Address
DEIDRE CASSIDY OTHER OFFICER 24 SCHILLING RD, SUITE 1 HUNT VALLEY, MD 21031 UNI

Filings

Number Name File Date
202329391720 Application for Certificate of Withdrawal 2023-02-27
202211847300 Annual Report 2022-03-01
202193103500 Annual Report 2021-02-26
202034567210 Annual Report 2020-02-17
201987533130 Annual Report 2019-02-26
201878385750 Annual Report 2018-09-27
201875713330 Revocation Notice For Failure to File An Annual Report 2018-08-24
201749635070 Application for Certificate of Authority 2017-09-13

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State